# Perachem Limited

## Details

- **Company number:** [05024723](https://find-and-update.company-information.service.gov.uk/company/05024723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2004
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Hsnf Limited](/group/39087) (4 companies)


## Previous names

- Peradox Limited (until 11 Apr 2005)
- Blue Fawcett Limited (until 4 Feb 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 23 Jan 2004 | 13 May 2004 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 23 Jan 2004 | 13 May 2004 |
| TECHTRAN LIMITED | corporate-director | 13 May 2004 | 2 Nov 2006 |
| SCOTT, Stephen Keith, Professor | director | 11 May 2006 | 16 Jan 2007 |
| TECHTRAN LIMITED | corporate-secretary | 13 May 2004 | 16 Jan 2007 |
| BAYLIFF, Andrew Edward, Dr | director | 3 Aug 2005 | 2 Jul 2008 |
| ADAMS, Rodney Harry, Dr | director | 23 Sep 2005 | 31 Jul 2008 |
| HAWKES, Jamie, Dr | director | 1 Sep 2008 | 4 Jun 2015 |
| WOOD, Nicholas John Kendal | director | 15 Dec 2015 | 21 Mar 2019 |
| FIELDING, Alison Margaret, Dr | director | 2 Nov 2006 | 4 Mar 2020 |
| WINSTON, Stephen Maurice | director | 17 Jan 2007 | 18 Jun 2020 |
| WINSTON, Stephen Maurice | secretary | 17 Jan 2007 | 18 Jun 2020 |
| LEWIS, David Malcolm, Prof. | director | 13 May 2004 | 18 Jun 2020 |
| WHITE, Ben | director | 18 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perachem Holdings Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 18 Jun 2020 |
| Hsnf Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £2,555 | £27,164 | 0 |
| 30 Sep 2020 | £14,867 | £49,666 | 5 |



## Owned by

Perachem Limited → [Hsnf Limited](/company/06945009)




## Directors' other companies

- [WHITE, Ben](/person/6107537) - director at [Hsnf Limited](/company/06945009)
- [WHITE, Ben](/person/6107537) - director at [K R M Investments Ltd](/company/08674313)
- [WHITE, Ben](/person/6107537) - director at [Mylee Beauty Limited](/company/08879957)
- [WHITE, Ben](/person/6107537) - director at [Jolee Limited](/company/15905245)



## Registered address

1,706 companies are registered at this address - likely a registration agent.